Debt Collections Reports & Reviews (289)
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SCAMPULSE
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Victim Location VA 24084, USA
Type of a scam Tax Collection
Victim Location AR 72401, USA
Type of a scam Tax Collection
Victim Location OH 43605, USA
Type of a scam Other
I received the same phone call last week with a different telephone number of 209-362-3854.
Victim Location IL 61047, USA
Type of a scam Tax Collection
A local resident received an automated call from a unknown person claiming to be a representative of the IRS calling to notify them a law suit is being filed against them and they must call the following number back immediately to avoid any further legal action
Type of a scam Utility
Type of a scam Tax Collection
The call came from North Providence, RI.
1-401-349-7967
Victim Location IL 61115, USA
Type of a scam Sweepstakes/Lottery/Prizes
Victim Location OH 44077, USA
Type of a scam Tax Collection
Victim Location TN 38114, USA
Type of a scam Tax Collection
Victim Location MD 21201, USA
Total money lost $400
Type of a scam Government Grant
Name Used: U.S. Grant Department
Dollars Lost: $400
Description: Received a call that about winning a $9,000 grant. The scammer said eligibility included a number of reasons such as the recipient had not filed bankruptcy in the last six months and was not a felon.
The grant recipient put $400 on an Apple iTunes gift card and gave the numbers off the back to the scammer. The scammer's phone caller ID is showed a NY phone number. Communication ceased after the money was given. However, another call from the same number and same woman was received under the guise of a mortgage outfit. When questioned, the caller hung up.
Country United States
Victim Location MO 63108, USA
Type of a scam Government Grant
Victim Location MS 38618, USA
Type of a scam Tax Collection
Victim Location OH 44103, USA
Type of a scam Tax Collection
Victim Location WI 53713, USA
Type of a scam Tax Collection
Victim Location TX 76310, USA
Type of a scam Sweepstakes/Lottery/Prizes
Victim Location LA 70726, USA
Type of a scam Credit Repair/Debt Relief
Vancouver, British Columbia, Canada.
Country United States
Victim Location CA 96003, USA
Type of a scam Tech Support
Victim Location WI 53913, USA
Type of a scam Other
Victim Location HI 96713, USA
Type of a scam Government Grant